ADV MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

07323124

Incorporation date

22/07/2010

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2010)

06/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/06/2023

Liquidators' statement of receipts and payments to 2023-05-05

View PDF (8 pages)

26/05/2022

Liquidators' statement of receipts and payments to 2022-05-05

View PDF (8 pages)

14/05/2021

Registered office address changed from 56 Bayton Road Exhall Coventry CV7 9EL England to 30 Finsbury Square London EC2A 1AG on 2021-05-14

View PDF (2 pages)

14/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/05/2021

Resolutions

View PDF (1 pages)

14/05/2021

Declaration of solvency

View PDF (7 pages)

22/02/2021

Statement by Directors

View PDF (1 pages)

22/02/2021

Statement of capital on 2021-02-22

View PDF (3 pages)

22/02/2021

Solvency Statement dated 26/01/21

View PDF (1 pages)

22/02/2021

Resolutions

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

05/08/2020

Cessation of Brendan Joseph O'toole as a person with significant control on 2020-04-06

View PDF (1 pages)

05/08/2020

Termination of appointment of Sebastian Papst as a director on 2020-07-14

View PDF (1 pages)

05/08/2020

Cessation of Sebastian Papst as a person with significant control on 2020-07-14

View PDF (1 pages)

05/08/2020

Appointment of Mr Michael Pfunder as a director on 2020-07-14

View PDF (2 pages)

24/04/2020

Termination of appointment of Brendan Joseph O'toole as a director on 2020-04-06

View PDF (1 pages)

24/04/2020

Appointment of Mr David Parkes as a director on 2020-04-06

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

24/06/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

04/06/2019

Notification of Sebastian Papst as a person with significant control on 2018-03-19

View PDF (2 pages)

20/02/2019

Satisfaction of charge 073231240005 in full

View PDF (4 pages)

03/01/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

03/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

08/11/2018

Satisfaction of charge 073231240006 in full

View PDF (4 pages)

26/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

02/05/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

29/03/2018

Appointment of Dr Sebastian Papst as a director on 2018-03-19

View PDF (3 pages)

29/03/2018

Resolutions

View PDF (26 pages)

29/01/2018

Cessation of Mark Alan Bletsoe as a person with significant control on 2018-01-18

View PDF (3 pages)

29/01/2018

Change of details for Coventry Manufacturing International Ltd as a person with significant control on 2018-01-18

View PDF (5 pages)

18/01/2018

Cessation of Cpp Global Holdings Limited as a person with significant control on 2017-12-22

View PDF (3 pages)

18/01/2018

Notification of Coventry Manufacturing International Ltd as a person with significant control on 2017-12-22

View PDF (4 pages)

02/01/2018

Termination of appointment of Stewart George Russell Haynes as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Cessation of Stewart George Russell Haynes as a person with significant control on 2017-12-31

View PDF (1 pages)

15/11/2017

Registered office address changed from 56 Bayton Road Industrial Estate Bayton Road Exhall Coventry Warwickshire CV7 9DX England to 56 Bayton Road Exhall Coventry CV7 9EL on 2017-11-15

View PDF (1 pages)

10/11/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (8 pages)

13/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

22/07/2016

Termination of appointment of Mark Bletsoe as a director on 2016-07-13

View PDF (2 pages)

15/07/2016

Director's details changed for Mr Brendan Joseph O'toole on 2016-07-01

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

29/03/2016

Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to 56 Bayton Road Industrial Estate Bayton Road Exhall Coventry Warwickshire CV7 9DX on 2016-03-29

View PDF (1 pages)

21/01/2016

Registered office address changed from 56 Bayton Road Exhall Coventry West Midlands CV7 9DX to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2016-01-21

View PDF (1 pages)

21/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

18/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

12/02/2015

Registration of charge 073231240006, created on 2015-02-04

View PDF (45 pages)

07/02/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

12/01/2015

Termination of appointment of Craig Birch as a director on 2015-01-11

View PDF (1 pages)

09/01/2015

Appointment of Mr Stewart George Russell Haynes as a director on 2014-12-22

View PDF (2 pages)

12/12/2014

Termination of appointment of Timothy Peter Martin as a director on 2014-12-08

View PDF (1 pages)

07/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

25/06/2014

Registration of charge 073231240005

View PDF (11 pages)

23/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

30/10/2012

Appointment of Mr Craig Birch as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Timothy Peter Martin as a director

View PDF (2 pages)

13/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/05/2012

Certificate of change of name

View PDF (2 pages)

23/05/2012

Change of name notice

View PDF (2 pages)

02/05/2012

Resolutions

View PDF (1 pages)

02/05/2012

Change of name notice

View PDF (2 pages)

23/04/2012

Termination of appointment of a secretary

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-11

View PDF (3 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

10/02/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/01/2012

Registered office address changed from Wheler Road Seven Stars Industrial Estate Coventry West Midlands CV3 4LB United Kingdom on 2012-01-17

View PDF (1 pages)

09/11/2011

Termination of appointment of Robert Ford as a director

View PDF (2 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

06/09/2011

Appointment of Mr Mark Bletsoe as a director

View PDF (2 pages)

20/01/2011

Previous accounting period shortened from 2011-07-31 to 2010-12-31

View PDF (1 pages)

22/07/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkes, David John William	Director	06/04/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADV MANUFACTURING LIMITED

ADV MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 22/07/2010 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADV MANUFACTURING LIMITED?

ADV MANUFACTURING LIMITED is currently Dissolved. It was registered on 22/07/2010 and dissolved on 06/02/2024.

Where is ADV MANUFACTURING LIMITED located?

ADV MANUFACTURING LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does ADV MANUFACTURING LIMITED do?

ADV MANUFACTURING LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ADV MANUFACTURING LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved following liquidation.